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What is the impact of gender violence on women's access to justice and political participation in Mexico?
Gender violence can have a significant impact on women's access to justice and political participation in Mexico by generating fear, mistrust and limitations in the exercise of their political rights, as well as by hindering their active participation in political life. and democratic of the country. Measures are being implemented to prevent and punish gender violence, as well as to promote equitable political participation free of discrimination.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
What are the laws that protect against parental alienation in Guatemala?
In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.
What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
What type of health insurance should be offered to a Dominican employee in the United States?
Health insurance must be offered that meets legal requirements and provides adequate coverage for the medical needs of the employee and his or her family.
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